BABCOCK DEFENCE SYSTEMS LIMITED

Company number 02999029

Date	Type	Description	View / Download
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 6,500,145	(7 pages)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 6,500,145	(7 pages)
17 Dec 2014	AP01	Appointment of Iain Stuart Urquhart as a director on 17 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of William Tame as a director on 17 December 2014	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
08 Jul 2014	AP03	Appointment of Julia Mary Wood as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of John Greig as a secretary	(1 page)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 6,500,145	(7 pages)
06 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
04 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
04 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
08 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)